#Unclamed monies verification

Please allow four to six weeks processing time for verification and payment. There is no charge to file a claim for unclaimed monies. To claim available funds, complete and sign the Request for Unclaimed Monies Form, then submit it to the Department of Finance. Unclaimed monies are escheated to the City in accordance with the California. To determine whether the City of National City may be holding funds belonging to you or your business, click on the link at the bottom of this page to view the list of City checks/warrants which have been outstanding for more than six (6) months. After the claim is verified, a replacement check will be issued within 4-6 weeks. Individual items of less than $15 may become the property of the local agency after a period of one (1) year without the necessity of publication of a notice. These provisions and restrictions apply to individual items of fifteen dollars ($15) or greater.

provides that unclaimed monies which remain in the treasury or in the official custody of the officers of a local agency for three (3) years become the property of the agency, provided notice is properly published after the expiration of the three-year period that the monies, if left unclaimed, will become the property of the local agency on a designated date not less than forty-five (45) days nor more than sixty (60) days after the first publication of the notice. You may have free money waiting at Unclaimed property consists of bank accounts, wages, utility deposits, insurance policy proceeds, stocks.

Unclamed monies